Marinebenchmark

Marine Benchmark (Benchmark Ship Finance) — Maritime KYC / counterparty-intelligence dataset combining verified vessel identity records (IMO, flag, ownership, classification, historical records), ownership-structure and ultimate-beneficial-owner resolution including nominee detection, global sanctions-programme screening across vessels, owners and associated entities, detailed port-call and voyage history, and derived behavioural risk indicators (AIS gaps, loitering, ship-to-ship activity, speed and operational-pattern anomalies, high-risk-region exposure). Adds portfolio-level analysis, trad…

Marinebenchmark offers (Alternative, Reference, Supply Chain, ESG) — Global commercial fleet coverage implied (vessel identity plus ownership, port-call and voyage history for every screened vessel, i.e. hundreds of thousands of vessel entities and millions of port-call events), with continuous monitoring accumulating alert and behaviour-indicator records per watched vessel per day.

Training and validating trade-based money-laundering and sanctions-circumvention detection models (ownership-chain plus behaviour pairs); bank and P&I club KYC/onboarding automation and benchmarking; shipping-finance and secondhand-vessel asset valuation (this is the ship-finance angle — ownership and class history underpin collateral assessment); commodity-flow and sanctioned-barrel attribution research; emissions-regulatory exposure modelling (CII / EU ETS); graph-learning on beneficial-ownership networks to surface nominee structures; continuous-monitoring alert-threshold tuning.

The data is with 10 years of history.

Coverage spans US, Other; Marine Shipping, Financial Exchanges & Data; alternative, reference, supply_chain, ESG; equities, fixed_income, commodities.